
ZachXBT|Mar 07, 2025 17:57
Garantex is an OFAC sanctioned entity and just had infra taken down, assets seized, team members charged by law enforcement from multiple countries (US, Germany, Finland)
They were used to launder hundreds of millions from ransomeware, DPRK hacks, etc
22.8M+ USDT was blacklisted the other day
Why has Circle still not blacklisted even though a few Garantex addresses hold USDC?
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